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Dura Software UK, Ltd

Dura Software UK, Ltd is an active company incorporated on 26 October 2023 with the registered office located in London, Greater London. Dura Software UK, Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15238716
Private limited company
Age
2 years 2 months
Incorporated 26 October 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Software Holdings Ltd
Jane Tuffs is a mutual person.
Active
Infinity Contact Centre Software Limited
Jane Tuffs is a mutual person.
Active
6connex UK Limited
Jane Tuffs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.86M
Increased by £2.6M (+1006%)
Turnover
£13.04M
Increased by £12.08M (+1251%)
Employees
64
Increased by 61 (+2033%)
Total Assets
£25.26M
Increased by £22.94M (+987%)
Total Liabilities
-£7.5M
Increased by £4.36M (+139%)
Net Assets
£17.77M
Increased by £18.58M (-2292%)
Debt Ratio (%)
30%
Decreased by 105.2% (-78%)
Latest Activity
Jane Anderson Details Changed
19 Days Ago on 10 Dec 2025
Justin Alexander Brady Resigned
29 Days Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Medium Accounts Submitted
2 Months Ago on 23 Oct 2025
Notification of PSC Statement
11 Months Ago on 17 Jan 2025
Rolf Joakim Jönsson Resigned
1 Year Ago on 1 Dec 2024
Jane Anderson Appointed
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Justin Alexander Brady (PSC) Resigned
1 Year 2 Months Ago on 22 Oct 2024
Dura Software, Inc (PSC) Resigned
1 Year 4 Months Ago on 6 Aug 2024
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Documents
Director's details changed for Jane Anderson on 10 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Justin Alexander Brady as a director on 30 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 31 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 23 Oct 2025
Cessation of Justin Alexander Brady as a person with significant control on 22 October 2024
Submitted on 17 Jan 2025
Cessation of Dura Software, Inc as a person with significant control on 6 August 2024
Submitted on 17 Jan 2025
Notification of a person with significant control statement
Submitted on 17 Jan 2025
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Termination of appointment of Rolf Joakim Jönsson as a director on 1 December 2024
Submitted on 3 Dec 2024
Repayment History
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